Titan Petrochemicals Group Limited泰山石化集團有限公司 *

（於百慕達註冊成立之有限公司）（股份代號：1192）

NOTIFICATION LETTER 通知信函

30 April 2018

Dear Non-Registered Holder of securities of the Company

Notification of publication of (1) annual report 2017; (2) circular in relation to the proposed general mandate to issue shares and repurchase shares, re-election of directors and notice of annual general meeting; and (3) proxy form (collectively “Current Corporate Communication”) on the website of Titan Petrochemicals Group Limited (the “Company”)

We hereby notify you that the Current Corporate Communication (in both English and Chinese versions) is now available for your viewing on the Company’s website at http://www.petrotitan.com.

If you wish to receive a printed copy of the Current Corporate Communication, you can complete the Request Form (see overleaf) and return it to the Company’s share registrar in Hong Kong, Tricor Tengis Limited, by post using the mailing label provided. The printed copy of the Current Corporate Communication will be sent to you free of charge upon receipt of your request.

Please note that by completing and returning the Request Form to request for the printed copy of the Current Corporate Communication, you will expressly indicate that you prefer to receive all future Corporate Communication(Note) of the Company in printed form.

Should you have any queries relating to this notification, please contact Customer Service Hotline of Tricor Tengis Limited at (852) 2980 1333 from 9:00 a.m. to 5:00 p.m., Monday to Friday (excluding public holidays).

For and on behalf of Titan Petrochemicals Group Limited Tang Chao Zhang Executive Director

Note: Corporate Communication refers to any document issued or to be issued by the Company for information or action of holders of securities of the Company, including but not limited to annual report, interim report, notice of meeting, listing document, circular and proxy form.

* For identification only

致本公司證券的非登記持有人

於泰山石化集團有限公司（「本公司」）網站刊發 (1)有關建議授予發行股份及購回股份之一般授權、重選董事及股東周年大會通告之通函；及 (2)代表委任表格（ 統稱「是次公司通訊」）的通知

本公司現謹通知 閣下，本公司之是次公司通訊（中英文版本）現已登載於本公司網站http://www.petrotitan.com，以供 閣下閱覽。

倘 閣下擬收取是次公司通訊的印刷本，請填妥背面之申請表格及利用郵寄標籤寄回本公司之香港股份過戶登記處－ 卓佳登捷時有限公司。是次公司通訊的印刷本將免費發送予 閣下。

請注意，當 閣下填寫及寄回申請表格以索取是次公司通訊的印刷本後，即表示 閣下確認擬收取本公司日後刊發的所有公司通訊（註）

的印刷本。

倘 閣下對本通知有任何查詢，請於星期一至星期五（公眾假期除外）上午9時至下午5時致電卓佳登捷時有限公司客戶服務熱線，電話號碼為 (852) 2980 1333。

代表 泰山石化集團有限公司

唐朝章

執行董事 謹啟

二零一八年四月三十日

附註： 公司通訊指由本公司發出或將予發出以供本公司證券持有人參照或採取行動的任何文件，其中包括但不限於年報、 中期報告、會議通告、上市文件、通函及代表委任表格。

* 僅供識別

REQUEST FORM 申請表格

To: Titan Petrochemicals Group Limited (the “Company”) c/o Tricor Tengis Limited Level 22, Hopewell Centre 183 Queen’s Road East, Hong Kong

致： 泰山石化集團有限公司（「本公司」） 卓佳登捷時有限公司轉交 香港皇后大道東183號 合和中心22樓

I/We would like to receive the printed copy of the Current Corporate Communication and all future Corporate Communication(Note 1) of the Company(Note 2).

本人╱吾等要求索取是次公司通訊及本公司日後刊發的所有公司通訊（註1）的印刷本

（註2）。

Signature: Date:簽署： 日期：

Name: (English 英文 ) (Chinese 中文 )姓名：

(in block letters以正楷填寫 )

Contact Phone Number:聯絡電話：

Notes 附註：

1. Corporate Communication refers to any document issued or to be issued by the Company for information or action of holders of securities of the Company, including but not limited to annual report, interim report, notice of meeting, listing document, circular and proxy form.

公司通訊指由本公司發出或將予發出以供本公司證券持有人參照或採取行動的任何文件，其中包括但不限於年報、中期報告、會議通告、上市文件、通函及代表委任表格。

2. By completing and returning this Request Form to request for the printed copy of the Corporate Communication, you have expressly indicated that you prefer to receive all future corporate communications of the Company in printed form.

當 閣下填寫及寄回申請表格以索取公司通訊的印刷本後，即表示 閣下確認擬收取本公司日後刊發的所有公司通訊的印刷本。

(Please cut along the dotted line 請沿虛線剪下 )

Please cut the mailing label and stick this on an envelope to return the Request Form to us.

No postage stamp is required for local mailing

當 閣下寄回此表格時，請將此郵寄標籤剪貼於信封上。如在本港投寄， 閣下無需支付郵費或貼上郵票

Mailing Label 郵寄標籤

Tricor Investor Services Limited卓佳證券登記有限公司

Freepost No. 簡便回郵號碼 : 37Hong Kong 香港

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